Advance fee loan scams and fraudulent loan sites.
#304570 by Tim Atem Tue Aug 30, 2016 7:58 am
from: Crime Efcc - [email protected]

FROM EFCC
District Officer on Crime,
Economic and financial Crimes Commission.
Good Day Mr./Mrs.
Top News of the day to you,
EFCC COMPANY ACQUISITION
We offer the future for you...
EFCC DEPARTMENT 12 UPPER MISSION,BRANCH
NIGERIA.
P.M.B 335

MOTTO: We are here to protect the nation.

ATTN EVERYONE.
DON'T BE A VICTIM TO ANY SCAM CONTACT THE EFCC OF NIGERIA WE ARE HERE TO PROTECT ALL BUSINESS TRANSACTION.,

Jean Lafleur
Mr. Jean lafleur was arrested, he is an internet scam he has succeeded in scamming Mrs. Mary of her $20,000USD and we want you all to be carfull about internet scam,


Mr. John is ani nternet scam he was caught on the 05/06/2011,he has succeeded in scamming over 6 people of their money and the money was later refunded.

It is in this bill that the inter police and the internet fraud commission has drawn out it sword to kick against internet scams,we have a record of what is going on,We like you to know that there are many scams in internet so we like you to know that if you need the loan you are looking for first contact the EFCC OF NIGERIA to send you the Records of all legitimate lender in record list. So before you make any payment to any lender contact us to find out if the lender is legit and have a good records.If you Need this records, contact us as soon as possible..

Please report all online scams from the internet you know to us.

GET BACK TO US SO THAT WE CAN SEND YOU THE LEGITIMATE LENDERS IN ON OUR RECORD LIST TO YOU TO ENABLE YOU DO GOOD BUSINESS WITH THEM .
THANKS FOR YOUR ATTENTION.
Mr. Ibrahim Lamorde
Efcc Nigeria Senior Investigation Officer(ENSI)
Nigeria Coat of Arms
©Economic and Financial Crimes Commission - EFCC, Powered by Information and Communication Technology



from: Crime Efcc - [email protected]
phone number: +234-8113075498

FROM EFCC DISTRICT OFFICER ON CRIME
Economic and financial Crimes Commission.
Good Day Mr/Mrs.
Top News of the day to you,
EFCC COMPANY ACQUISITION
We offer the future for you...
P.M.B 335
No.5,Fomella Street,Off Adetokunbo Ademola Crestcent,Wuse II, Abuja,Nigeria.
HOTLINE:+234 8113 075 498
MOTTO: We are here to protect the nation.

Thanks for getting back to us,we are in receipt of your mail and the content was noted as well,we are here to fight and protect this nation because the rate of internet scam is now getting out of hands,so before we will provide you with the legitimate Records we have on our desk now,please do contact us anytime you come across any internet scam okay,so below are the list of the Legitimate and Reputable Loan Lender's we have;

1.Mrs Stella [email protected]

2.Mr Godwin [email protected]

3.Mr Isaac [email protected]

4.Mr Crystal [email protected]

5.Mr Patrick [email protected]

Note:The only fee you will be charge in this company is the NON RESIDENTIAL TAX FEE and once this fee is paid,your loan funds will be transfer into your designated bank account without any further delay,you are to choose from the option above the one you wish you to transact credit with as we guarantee you that they are all legit and genuine loan lenders.
Once again we thank you for coming to our aid and we proceed to continue to serve you better,if you have been a victim of scam before please kindly send to us the information below so that we can check from our records list if they are legit or not. We hope to hear from you soon.
Wishes You Best Of Business.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#312675 by AlanJones Mon Nov 21, 2016 1:00 am
From: T.L.F.L - [email protected]
Reply-to: Isaac Robinson - [email protected]

To who it may concern!
Getting a reliable loan online is now big problem to loan seekers,Trust Loan Firm.Link is here to offer your loan amount with a very low interest rate of 3%,If interest in our loan offer,contact us today via [email protected] for more information.
Thanks,
Mr Isaac.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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